THIRTY-NINE HANS PLACE LIMITED

Key Data

Status

Active

Company No.

00567153

Incorporation date

06/06/1956

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/06/2023)

12/03/2026

Cessation of Volodymyr Gubskyi as a person with significant control on 2024-06-18

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12/03/2026

Notification of a person with significant control statement

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11/03/2026

Termination of appointment of Khawaja Abdul Ghani Majid as a director on 2026-03-11

View PDF (1 pages)

05/03/2026

Change of details for Mr Volodymyr Gubskyi as a person with significant control on 2026-03-05

View PDF (2 pages)

13/02/2026

Total exemption full accounts made up to 2025-09-30

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24/06/2025

Total exemption full accounts made up to 2024-09-30

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27/05/2025

Confirmation statement made on 2025-05-14 with updates

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28/06/2024

Termination of appointment of Susan Bridget Pragnell as a director on 2024-06-17

View PDF (1 pages)

25/06/2024

Registered office address changed from C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP United Kingdom to 7 New Quebec Street London W1H 7RH on 2024-06-25

View PDF (1 pages)

25/06/2024

Termination of appointment of Colin Gray as a secretary on 2024-06-01

View PDF (1 pages)

25/06/2024

Appointment of C/O Lornham Ltd as a secretary on 2024-06-01

View PDF (2 pages)

25/06/2024

Director's details changed for Mr Khawaja Abdul Ghani Majid on 2024-06-01

View PDF (2 pages)

28/05/2024

Confirmation statement made on 2024-05-14 with no updates

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28/05/2024

Change of details for Mr Volodymyr Gubskyi as a person with significant control on 2021-12-31

View PDF (2 pages)

28/05/2024

Registered office address changed from Hardy House Northbridge Road Berkhamsted Hertfordshire HP4 1EF to C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on 2024-05-28

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14/03/2024

Total exemption full accounts made up to 2023-09-30

View PDF (7 pages)

10/11/2023

Appointment of Mrs Joelle Doumit as a director on 2023-11-10

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30/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (7 pages)

23/06/2023

Confirmation statement made on 2023-05-14 with no updates

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-22.02 % *

* during past year

Cash in Bank

£47,404.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

14/05/2026

Last change occurred

30/09/2025

Accounts

Total Exemption Full

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
38.18K
-
0.00
60.79K
-

2022
0
47.10K
-
0.00
47.40K
-

2022
0
47.10K
-
0.00
47.40K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

47.10K £23.35 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

47.40K £-22.02 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
C/O LORNHAM LTD	Corporate Secretary	01/06/2024 - Present	38
Majid, Khawaja Abdul Ghani	Director	12/05/2014 - 11/03/2026	6
Kyriazi, Adrian Alexander Iphestion	Director	18/06/1993 - 24/06/1996	3
James, Jenny	Director	16/03/2000 - 22/06/2003	1
Kyriazi, Sara Jane	Director	18/06/1993 - 24/06/1996	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About THIRTY-NINE HANS PLACE LIMITED

THIRTY-NINE HANS PLACE LIMITED is an(a) Active company incorporated on 06/06/1956 with the registered office located at 7 New Quebec Street, London W1H 7RH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of THIRTY-NINE HANS PLACE LIMITED?

THIRTY-NINE HANS PLACE LIMITED is currently Active. It was registered on 06/06/1956 .

Where is THIRTY-NINE HANS PLACE LIMITED located?

THIRTY-NINE HANS PLACE LIMITED is registered at 7 New Quebec Street, London W1H 7RH.

What does THIRTY-NINE HANS PLACE LIMITED do?

THIRTY-NINE HANS PLACE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for THIRTY-NINE HANS PLACE LIMITED?

The latest filing was on 12/03/2026: Cessation of Volodymyr Gubskyi as a person with significant control on 2024-06-18.